ELEAWAVE HOLDING LIMITED

Company number 11463613

5 officers / 3 resignations

DE MONTFLACON DE FLAXIEU, Hugues, Jacques , Gérard

• Correspondence address: 361 Manhattan Building, Fairfield Road, The Bow Quarter, London, United Kingdom, E3 2UL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

VEUTHEY, Richard Errol

• Correspondence address: 361 Manhattan Building, Fairfield Road, The Bow Quarter, London, United Kingdom, E3 2UL
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 18 July 2018
• Nationality: Swiss
• Country of residence: Thailand
• Occupation: Company Director

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 20 July 2021

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 July 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 13 July 2018
• Resigned on: 18 July 2018

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES